Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to inter alia consider and approve unaudited financial results, for the quarter ended on 30th June, 2026.This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Company's Website: www.ludlowjute.com \r\n\r\n